General information
Landmark Capital Limited
Type: NZ Limited Company (Ltd)9429032608571
New Zealand Business Number
2162885
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641925 - Money Changing Service (non-bank)
Industry classification codes with description
Landmark Capital Limited (issued an NZBN of 9429032608571) was registered on 18 Aug 2008. 9 addresess are in use by the company: Suite 2403, Level 24, 120 Albert Street, Huawei Centre, Auckland Central, Auckland, 1010 (type: registered, service). Level 10, Tower 1, 205 Queen Street, Auckland had been their physical address, up to 13 Aug 2020. Landmark Capital Limited used other aliases, namely: Kvb Global Markets Limited from 16 Aug 2016 to 26 Jan 2021, Kvb Fx Limited (18 Aug 2008 to 16 Aug 2016). 200000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Kvb Global Capital Ltd (an other) located at Trident Chambers Road Town, Tortola. "Money changing service (non-bank)" (ANZSIC K641925) is the classification the ABS issued Landmark Capital Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 90090, Victoria Street West, Auckland Central, Auckland, 1042 | Postal | 05 Aug 2020 |
| Suite 2403, Level 24, 120 Albert Street, Huawei Centre, Auckland Central, Auckland, 1010 | Office | 05 Aug 2020 |
| Suite 2403, Level 24, 120 Albert Street, Huawei Centre, Auckland, 1010 | Delivery | 05 Aug 2020 |
| Suite 2403, Level 24, 120 Albert Street, Huawei Centre, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Aug 2020 |
Contact info
64 9 3598988
Phone (Phone)
june.z@kvbgc.com
Email (Director)
anson.l@kvbgc.com
Email (Senior Dealing Manager)
raymond.f@kvbgc.com
Email (nzbn-reserved-invoice-email-address-purpose)
edward.y@kvbgc.com
Email (nzbn-reserved-invoice-email-address-purpose)
david.zheng@kvbgc.com
Email
www.kvbgc.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ning Sun
8 Finance St, Central Hong Kong,
Address used since 01 Sep 2015
Mid-levels West, Hong Kong, 0000
Address used since 25 Jun 2019 |
Director | 18 Aug 2008 - current |
|
Martin Philipsen
Milford, Auckland, 0620
Address used since 01 Mar 2021 |
Director | 01 Mar 2021 - current |
|
Rongjun Zhang
Royal Oak, Auckland, 1061
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
|
Xiaorong Zheng
Remuera, Auckland, 1050
Address used since 01 Jun 2017
Castor Bay, Auckland, 0620
Address used since 30 Oct 2017 |
Director | 01 Jun 2017 - 01 Apr 2023 |
|
Stephen Gregory Mccoy
New South Wales, Australia, 2749
Address used since 20 Apr 2019
2 Park Street, Sydney, 2000
Address used since 01 Jan 1970
New South Wales, Australia, 2750
Address used since 20 Jan 2017
2 Park Street, Sydney, 2000
Address used since 01 Jan 1970
One Farrer Place, Sydney, 2000
Address used since 01 Jan 1970
One Farrer Place, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 18 Aug 2008 - 30 Jul 2020 |
|
Howard Wallace Dean Wilcox
Parnell, Auckland, 1052
Address used since 15 Mar 2013 |
Director | 15 Mar 2013 - 19 Jan 2017 |
|
Rong Jun Zhang
Onehunga, Auckland, 1061
Address used since 25 Aug 2009 |
Director | 18 Aug 2008 - 17 Oct 2011 |
|
Gregory Patrick Boland
Greenhithe, North Shore City, 0632
Address used since 25 Aug 2009 |
Director | 18 Aug 2008 - 31 Aug 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 2403, Level 24, 120 Albert Street, Huawei Centre, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Aug 2020 |
| Po Box 90090, Victoria Street West, Auckland Central, Auckland, 1042 | Postal | 12 Jun 2023 |
| Suite 2403, Level 24, 120 Albert Street, Huawei Centre, Auckland, 1010 | Delivery | 12 Jun 2023 |
| Suite 2403, Level 24, 120 Albert Street, Huawei Centre, Auckland Central, Auckland, 1010 | Registered & service | 30 Aug 2023 |
Principal place of activity
| Suite 2403, Level 24, 120 Albert Street, Huawei Centre , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, Tower 1, 205 Queen Street, Auckland, 1010 | Physical & registered | 12 Jun 2017 - 13 Aug 2020 |
| L10 National Bank Centre, 205 Queen Street, Auckland | Physical & registered | 18 Aug 2008 - 12 Jun 2017 |
Financial Data
Financial info
200000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kvb Global Capital Ltd Other (Other) |
Trident Chambers Road Town Tortola |
10 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Kvb Kunlun Holdings Limited Other |
18 Aug 2008 - 10 Sep 2012 | |
|
Kvb Kunlun Holdings Limited Other |
18 Aug 2008 - 10 Sep 2012 |
Ultimate Holding Company
| Effective Date | 12 May 2020 |
| Name | Kvb Holdings Limited |
| Type | Private Limited Company |
| Ultimate Holding Company Number | 650795 |
| Country of origin | VG |
Location
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